Director/PDMR Shareholding

SEGRO plc (the 'Company')

Director's Shareholding

11 August 2009

The Company was advised today that Thom Wernink's total beneficial shareholding
in the Company is 13,388 Ordinary Shares of 10 pence each following the Share
Consolidation, Placing and Open Offer.

This announcement supersedes the Director/PDMR Shareholding announcement in
respect of Mr. Wernink made by the Company on 4 August 2009.

Harriet Huband

Company Secretarial Assistant

020 7318 4955